ACADEMIC SENATE

AGENDA

October 26, 2006

11:30 A.M. - 1:00 P.M. ACADEMIC SENATE CHAMBERS

I. CALL TO ORDER

II. URGENT BUSINESS

III. ANNOUNCEMENTS

IV. APPROVAL OF MINUTES

4.1 ASD 06-172 Academic Senate Meeting Minutes 10-12-06 (Draft)

V. CONSENT CALENDAR

5.1 Nominees to Standing Committees

FACULTY AFFAIRS COMMITTEE

Nominees: Forthcoming

Confirmed 9/21: Sharon Seidman (HHD); G. Nanjundappa (Soc Sci); Karen Ivers (EDUC); Arnold Holland (ARTS); Genelle Belmas (COMM)

Campus facilities and beautification

Nominees: Gerry Grant (CBE); Curtis Williams (CNSM)

Confirmed 9/7: Maria Grant (EDUC); Kurt Kitselman (COMM); M. Prasado Rao (ECS);

Ellen Junn (HHD); Jade Jewett (ARTS); Craig Ihara (HUM)

Graduate Education Committee

Nominee: John Reinard (COMM)

Confirmed 8/24: Mike Loverude (CNSM); Pat Keig (EDUC); Jochen Burgtorf (Soc Sci);

Shari McMahan (HHD); Cheryl Zimmerman (HUM); Jeff Kuo (ECS);

Robert Watson (ARTS); Zvi Goldstein (CBE)

5.2 Nominees to Search Committee

Director – Internal auditor

Nominees: Stephen Stambough (SOC SCI); Michael Ray (HUM)

Confirmed 10/12: Mahamood Hassan (CBE)

VI. TIME CERTAIN

Time Certain

Willie Hagan, Vice President for Administration & Finance/Chief Financial Officer

Jay Bond, Associate Vice President, Facilities Management

Willem van der Pol, Director, Physical Plant

12:10 p.m.

Subject: Deferred Maintenance

VII. CHAIR’S REPORT

VIII. STATEWIDE ACADEMIC SENATE REPORT

IX. NEW BUSINESS

9.1 Continued Discussion on Senate Action Items per Bylaw 83-9

9.2 ASD 06-174 Pending Items (UPS Documents Awaiting Approval)

X. ADJOURNMENT